- City National Bank (Charlotte, NC)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... functions and risks, including but not limited to the understanding of enterprise risk management, data governance , third party risk management, model… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the… more
- City National Bank (Charlotte, NC)
- …on the 2LOD Enterprise Risk Management function and includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, ... and Management Committee Governance , Culture and Conduct Risk , Strategic Risk and Reputation Risk...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- US Bank (Charlotte, NC)
- …with laws, regulations, policies, and procedures. + Identify and resolve fiduciary risk issues. + Provide strategic advice and guidance on the bank's fiduciary ... a subject matter expert on trust and fiduciary matters. + Collaborate with Legal, Risk , and Business partners to implement changes driven by risk , statutory, or… more
- Parexel (Raleigh, NC)
- **Position Overview** The MLR Facilitator is responsible for system governance , quality assurance, and cross-collaboration support for the FUSE Digital Asset ... various system issues by accessing advanced backend capabilities **Compliance and Governance ** + Ensure Global Content Owners adhere to post-usage country… more
- Deloitte (Charlotte, NC)
- …using CSP platforms and security toolsets + 5+ years of experience with governance , risk , or compliance initiatives involving common frameworks + 4+ years ... Are you interested in improving the cyber and organizational risk profiles of leading companies? Do you want to...enable or clients to achieve business growth and manage risk . Required Qualifications + BA/BS degree in a technical… more
- JPMorgan Chase (Charlotte, NC)
- …global partners to ensure consistency with the Global QA framework and governance approach. + Considers regulatory requirements and best practices to implement ... a minimum of 3 years of experience in AML risk management. + Knowledge of AML regulations, compliance requirements,...with the ability to assess complex client types and risk exposures. + Experience in banking or related industry… more
- Regions Bank (Charlotte, NC)
- …systems + Designs cyber security architecture, evaluates and mitigates potential risk , and approves implementation of systems and applications into production + ... solutions **Skills and Competencies** + Ability to effectively evaluate risk vs. reward + Ability to independently problem solve...SAIF, and UK NCSC AI security guidance. + Applying governance and regulatory frameworks such as ISO/IEC 42001 AI… more
- Cardinal Health (Raleigh, NC)
- …within the constraints of budget, schedule and scope while managing risk and ensuring adherence to established processes and methodologies. **Qualifications** + ... Requirements documentation experience preferred + Experience in data management, data governance + Knowledge of Cardinal Heath business processes and systems… more
- TD Bank (Charlotte, NC)
- …exciting opportunity for individuals with expertise in the field of compliance, governance , risk , and controls. Specific accountabilities include the following: ... the third-party provider, ensuring seamless integration of regulatory content into compliance, risk , and governance routines. + Develop workflows and processes… more
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